HECTOR JAVIER PERELLO GOMEZ - 11394XXX

Comprehensive Background check of Hector Javier Perello Gomez - 11394XXX

Nationality Venezuelan
National citizen document 11394XXX
Voter Precinct 61080
Report Available

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What legislation regulates the crime of embezzlement in Guatemala?

In Guatemala, the crime of embezzlement is regulated in the Penal Code. This legislation establishes sanctions for those who, in the exercise of their public or private functions, appropriate or divert funds or assets illegally to the detriment of an entity or person. The legislation seeks to prevent and punish acts of corruption and guarantee transparency and the correct use of public and private resources.

What international cooperation agreements in the fight against money laundering has Panama signed?

Panama has signed international cooperation agreements, including extradition treaties and mutual legal assistance agreements, to facilitate the fight against money laundering.

What is the legal protection of the rights of people in situations of gender-based violence in the cultural and artistic field in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the cultural and artistic sphere is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the cultural and artistic field, guaranteeing safe spaces, free of harassment and discrimination. The reporting and attention mechanisms for victims are strengthened, the training and awareness of professionals in the sector is promoted, and equal opportunities and respect for diversity in all cultural and artistic expressions are encouraged.

What are the legal provisions for the adoption of minors in cases of conflict between biological parents in Guatemala?

The legal provisions for the adoption of minors in cases of conflict between biological parents in Guatemala seek to resolve disputes fairly. Courts can intervene to protect the well-being of the child and ensure that adoption is the best option amid parental conflicts.

What is the identity validation process in accessing vehicle maintenance services in the Dominican Republic?

When accessing vehicle maintenance services in the Dominican Republic, identity validation is performed through the presentation of valid identification documents when scheduling service appointments or taking a vehicle to a maintenance shop. Additionally, maintenance shops may require details about the vehicle and the services required. Accurate identification is important to provide proper maintenance and ensure vehicle safety.

How can fashion companies in Bolivia adopt sustainable and ethical practices in production and design, despite potential restrictions on the import of international fashion technologies due to international embargoes?

Fashion companies in Bolivia can adopt sustainable and ethical practices in production and design despite possible restrictions on the import of international fashion technologies due to embargoes through various strategies. Promoting sustainable fashion and adopting eco-friendly manufacturing processes can reduce environmental impact. Collaborating with local designers and valuing artisanal techniques can encourage ethical production. Investing in textile recycling technologies and promoting fashion recycling programs can address textile waste. Participation in ethical fashion certification programs and transparency in the supply chain can build consumer trust. Contributing to government initiatives for the development of sustainable fashion regulations and participating in research projects on ethical fashion innovations can be key strategies for fashion companies to adopt sustainable practices in Bolivia.

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